CONRAD (LANGAGE) LIMITED

Company number 10969369

Date	Type	Description	View / Download
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Any transactions entered into by the company prior to date of approval of these resolutions are approved 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Steven Neville Hardman on 15 April 2020	(2 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	(3 pages)
12 Dec 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 27 November 2018	(2 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	(2 pages)
03 Jun 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 19 September 2017	(2 pages)
03 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 3 June 2018	(2 pages)
12 Feb 2018	AP03	Appointment of Mr Mark David New as a secretary on 7 February 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 19 December 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Christopher John Stewart Dunley as a director on 19 December 2017	(2 pages)
20 Dec 2017	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 20 December 2017	(1 page)
20 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Steven Neville Hardman on 29 September 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 29 September 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 26 October 2017	(1 page)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-19 GBP 1	(23 pages)